Royal Liver Pension Trustee Services Limited

Company Name	Royal Liver Pension Trustee Services Limited
Directors	Richard Gordon and Jon Scott Glen
Company Status	Active
Company Number	07296112
Category	Private Limited Company
Incorporation Date	25 June 2010(13 years, 10 months ago)
Previous Name	Maplesquare Limited

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Richard Gordon
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	24 July 2019(9 years, 1 month after company formation)
Appointment Duration	4 years, 9 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Jon Scott Glen
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(12 years, 6 months after company formation)
Appointment Duration	1 year, 3 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Secretary Name	Royal London Management Services Limited (Corporation)
Status	Current
Appointed	31 December 2011(1 year, 6 months after company formation)
Appointment Duration	12 years, 3 months
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 9 Cloak Lane London EC4R 2RU

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 9 Cloak Lane London EC4R 2RU

Director Name	Mr William Stephen Connolly
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2011(9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Royal Liver Building Pier Head Liverpool L3 1HT

Director Name	Mr Kevin James Dobson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2011(9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Royal Liver Building Pier Head Liverpool L3 1HT

Director Name	Sally Martin Owen
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2011(9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Royal Liver Building Pier Head Liverpool L3 1HT

Director Name	Antonio Szczepanek
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2011(9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 14 July 2011)
Role	Change & Operations Director
Country of Residence	United Kingdom
Correspondence Address	Royal Liver Building Pier Head Liverpool L3 1HT

Secretary Name	Michael Robert Games
Nationality	British
Status	Resigned
Appointed	22 March 2011(9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 December 2011)
Role	Company Director
Correspondence Address	10 Mossgate Road Huyton Liverpool Merseyside L14 0JP

Director Name	Mr Stephen Shone
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2011(1 year, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 March 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mr Martin Pierce Lewis
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2011(1 year, 6 months after company formation)
Appointment Duration	11 years (resigned 31 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mrs Anya Marjorie O'Reilly
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2013(2 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mrs Samantha Louise Blackie
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(2 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 01 March 2013)
Role	Company Director
Country of Residence	Wales
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mr Simon Colin Mitchley
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2015(4 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mrs Hilary Anne Staples
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2016(6 years after company formation)
Appointment Duration	Resigned same day (resigned 18 July 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mr Timothy Walter Harris
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2016(6 years after company formation)
Appointment Duration	2 years, 3 months (resigned 06 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	John Davies
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2017(7 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 August 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Michelle Anne Hill
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2017(7 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Gurdeep Singh Rai
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2017(7 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 September 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Matt Blake
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2017(7 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 July 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	25 June 2010(same day as company formation)
Correspondence Address	Pellipar House, 1st Floor 9 Cloak Lane London EC4R 2RU

Contact

Website	royal-liver.com

Location

Registered Address	80 Fenchurch Street London EC3M 4BY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

2 at £1	Royal London Mutual Insurance Society LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Filing History

27 September 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
4 July 2023	Change of details for Royal London Mutual Insurance Society Limited (The) as a person with significant control on 26 June 2023 (2 pages)
3 July 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
27 June 2023	Secretary's details changed for Royal London Management Services Limited on 26 June 2023 (1 page)
26 June 2023	Register(s) moved to registered office address 80 Fenchurch Street London EC3M 4BY (1 page)
8 June 2023	Director's details changed for Mr Richard Gordon on 8 June 2023 (2 pages)
18 April 2023	Register(s) moved to registered inspection location 55 Gracechurch Street London EC3V 0RL (1 page)
11 April 2023	Registered office address changed from 55 Gracechurch Street London EC3V 0RL to 80 Fenchurch Street London EC3M 4BY on 11 April 2023 (1 page)
11 April 2023	Register inspection address has been changed to 55 Gracechurch Street London EC3V 0RL (1 page)
4 January 2023	Appointment of Mr Jon Scott Glen as a director on 1 January 2023 (2 pages)
4 January 2023	Termination of appointment of Martin Pierce Lewis as a director on 31 December 2022 (1 page)
28 July 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
30 June 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
12 August 2021	Termination of appointment of Matt Blake as a director on 29 July 2021 (1 page)
21 June 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
3 February 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
1 July 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
7 February 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
30 December 2019	Appointment of Mr Richard Gordon as a director on 24 July 2019 (2 pages)
17 October 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Any restriction on the authorised share capital of the company is hereby revoked and deleted 07/10/2019 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
30 September 2019	Termination of appointment of Gurdeep Singh Rai as a director on 30 September 2019 (1 page)
15 August 2019	Termination of appointment of John Davies as a director on 2 August 2019 (1 page)
26 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
30 April 2019	Termination of appointment of Michelle Anne Hill as a director on 30 April 2019 (1 page)
22 March 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
21 December 2018	Termination of appointment of Timothy Walter Harris as a director on 6 November 2018 (1 page)
3 July 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
24 May 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
6 December 2017	Appointment of Michelle Anne Hill as a director on 1 October 2017 (3 pages)
6 December 2017	Appointment of Michelle Anne Hill as a director on 1 October 2017 (3 pages)
16 October 2017	Appointment of Gurdeep Singh Rai as a director on 1 October 2017 (2 pages)
16 October 2017	Appointment of Gurdeep Singh Rai as a director on 1 October 2017 (2 pages)
12 October 2017	Appointment of John Davies as a director on 1 October 2017 (2 pages)
12 October 2017	Appointment of John Davies as a director on 1 October 2017 (2 pages)
11 October 2017	Appointment of Matt Blake as a director on 1 October 2017 (2 pages)
11 October 2017	Appointment of Matt Blake as a director on 1 October 2017 (2 pages)
25 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
25 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
6 April 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
6 April 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
10 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
10 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
2 August 2016	Termination of appointment of Simon Colin Mitchley as a director on 31 July 2016 (1 page)
2 August 2016	Termination of appointment of Simon Colin Mitchley as a director on 31 July 2016 (1 page)
21 July 2016	Termination of appointment of Hilary Anne Staples as a director on 18 July 2016 (1 page)
21 July 2016	Appointment of Mr Timothy Walter Harris as a director on 18 July 2016 (2 pages)
21 July 2016	Termination of appointment of Hilary Anne Staples as a director on 18 July 2016 (1 page)
21 July 2016	Appointment of Mr Timothy Walter Harris as a director on 18 July 2016 (2 pages)
19 July 2016	Appointment of Mrs Hilary Anne Staples as a director on 18 July 2016 (2 pages)
19 July 2016	Appointment of Mrs Hilary Anne Staples as a director on 18 July 2016 (2 pages)
20 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (4 pages)
20 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (4 pages)
3 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
3 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
23 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 2 (4 pages)
23 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 2 (4 pages)
3 February 2015	Appointment of Mr Simon Colin Mitchley as a director on 30 January 2015 (2 pages)
3 February 2015	Appointment of Mr Simon Colin Mitchley as a director on 30 January 2015 (2 pages)
21 August 2014	Termination of appointment of Anya Majorie O'reilly as a director on 15 August 2014 (1 page)
21 August 2014	Termination of appointment of Anya Majorie O'reilly as a director on 15 August 2014 (1 page)
17 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 2 (4 pages)
17 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 2 (4 pages)
24 January 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
24 January 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
26 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26 (4 pages)
26 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26 (4 pages)
9 April 2013	Appointment of Mrs Anya Majorie O'reilly as a director (2 pages)
9 April 2013	Appointment of Mrs Anya Majorie O'reilly as a director (2 pages)
9 April 2013	Termination of appointment of Samantha Blackie as a director (1 page)
9 April 2013	Termination of appointment of Samantha Blackie as a director (1 page)
7 March 2013	Termination of appointment of Stephen Shone as a director (1 page)
7 March 2013	Termination of appointment of Stephen Shone as a director (1 page)
7 March 2013	Appointment of Mrs Samantha Louise Blackie as a director (2 pages)
7 March 2013	Appointment of Mrs Samantha Louise Blackie as a director (2 pages)
16 January 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
16 January 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
14 November 2012	Current accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
14 November 2012	Current accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
2 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
2 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
11 January 2012	Appointment of Martin Lewis as a director (2 pages)
11 January 2012	Appointment of Martin Lewis as a director (2 pages)
10 January 2012	Appointment of Royal London Management Services Limited as a secretary (2 pages)
10 January 2012	Termination of appointment of Michael Games as a secretary (1 page)
10 January 2012	Registered office address changed from Royal Liver Building Pier Head Liverpool Merseyside L3 1HT on 10 January 2012 (1 page)
10 January 2012	Termination of appointment of Kevin Dobson as a director (1 page)
10 January 2012	Termination of appointment of Kevin Dobson as a director (1 page)
10 January 2012	Registered office address changed from Royal Liver Building Pier Head Liverpool Merseyside L3 1HT on 10 January 2012 (1 page)
10 January 2012	Termination of appointment of Michael Games as a secretary (1 page)
10 January 2012	Appointment of Royal London Management Services Limited as a secretary (2 pages)
1 November 2011	Termination of appointment of Sally Owen as a director (1 page)
1 November 2011	Termination of appointment of Sally Owen as a director (1 page)
1 November 2011	Appointment of Mr Stephen Shone as a director (2 pages)
1 November 2011	Appointment of Mr Stephen Shone as a director (2 pages)
14 October 2011	Termination of appointment of William Connolly as a director (1 page)
14 October 2011	Termination of appointment of William Connolly as a director (1 page)
23 August 2011	Accounts for a dormant company made up to 30 June 2011 (4 pages)
23 August 2011	Accounts for a dormant company made up to 30 June 2011 (4 pages)
26 July 2011	Termination of appointment of Antonio Szczepanek as a director (1 page)
26 July 2011	Termination of appointment of Antonio Szczepanek as a director (1 page)
4 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (7 pages)
4 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (7 pages)
8 April 2011	Appointment of Antonio Szczepanek as a director (3 pages)
8 April 2011	Appointment of Sally Martin Owen as a director (3 pages)
8 April 2011	Appointment of Mr William Stephen Connolly as a director (3 pages)
8 April 2011	Appointment of Antonio Szczepanek as a director (3 pages)
8 April 2011	Appointment of Mr William Stephen Connolly as a director (3 pages)
8 April 2011	Appointment of Mr Kevin James Dobson as a director (3 pages)
8 April 2011	Appointment of Mr Kevin James Dobson as a director (3 pages)
8 April 2011	Appointment of Sally Martin Owen as a director (3 pages)
1 April 2011	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
1 April 2011	Registered office address changed from Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 1 April 2011 (2 pages)
1 April 2011	Appointment of Michael Robert Games as a secretary (3 pages)
1 April 2011	Termination of appointment of David Pudge as a director (2 pages)
1 April 2011	Termination of appointment of Adrian Levy as a director (2 pages)
1 April 2011	Termination of appointment of David Pudge as a director (2 pages)
1 April 2011	Registered office address changed from Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 1 April 2011 (2 pages)
1 April 2011	Statement of capital following an allotment of shares on 22 March 2011 GBP 2 (4 pages)
1 April 2011	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
1 April 2011	Termination of appointment of Adrian Levy as a director (2 pages)
1 April 2011	Registered office address changed from Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 1 April 2011 (2 pages)
1 April 2011	Appointment of Michael Robert Games as a secretary (3 pages)
1 April 2011	Statement of capital following an allotment of shares on 22 March 2011 GBP 2 (4 pages)
28 March 2011	Company name changed maplesquare LIMITED\certificate issued on 28/03/11 RES15 ‐ Change company name resolution on 2011-03-22 (2 pages)
28 March 2011	Company name changed maplesquare LIMITED\certificate issued on 28/03/11 RES15 ‐ Change company name resolution on 2011-03-22 (2 pages)
28 March 2011	Change of name notice (2 pages)
28 March 2011	Change of name with request to seek comments from relevant body (2 pages)
28 March 2011	Change of name notice (2 pages)
28 March 2011	Change of name with request to seek comments from relevant body (2 pages)
25 June 2010	Incorporation (50 pages)
25 June 2010	Incorporation (50 pages)

Royal Liver Pension Trustee Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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